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Director/PDMR Shareholding

31st May 2006 17:17

Warner Estate Holdings PLC31 May 2006 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of theCompany, each purchased 36 Ordinary shares in the Company today at 694.5p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). EachDirector purchased 18 of their shares as Partnership Shares and 18 shares eachwere purchased by the Company as Matching Shares under the rules of the AESOP.All shares were purchased on their behalf by Capita IRG Trustees Limited, theTrustee of the AESOP. The Trustee will hold the Shares in Trust for a minimumperiod of five years following the date of the purchase. The shares purchasedrepresent less than 0.001 per cent. of the Company's issued ordinary sharecapital. The Directors' total interests under the AESOP are as follows:- No. of No. of No. of No. of Partnership Matching Dividend Free Shares Shares Shares Shares Total Director P C T Warner 1,623 1,623 0 2,770 6,016P W Collins 1,623 1,623 576 2,770 6,592R Moore 1,623 1,623 576 2,770 6,592M J Stevens 1,454 1,454 520 2,770 6,198 The Directors' other interests in the shares of the Company are unchanged. Messrs. P A Hodgson, D J Lanchester, K R Meade and V B Vaghela, PDMRs of theCompany, each purchased 36 Ordinary shares in the Company today at 694.5p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Each PDMRpurchased 18 of their shares as Partnership Shares and 18 shares each werepurchased by the Company as Matching Shares under the rules of the AESOP. Allshares were purchased on their behalf by Capita IRG Trustees Limited, theTrustee of the AESOP. The Trustee will hold the Shares in Trust for a minimumperiod of five years following the date of the purchase. The shares purchasedrepresent less than 0.001 per cent. of the Company's issued ordinary sharecapital. The PDMRs' total interests under the AESOP are as follows:- No. of No. of No. of No. of Partnership Matching Dividend Free Shares Shares Shares Shares Total PDMR P A Hodgson 858 858 218 1,882 3,816D J Lanchester 1,623 1,623 576 2,770 6,592K R Meade 1,623 1,623 576 2,770 6,592V B Vaghela 1,623 1,623 576 2,770 6,592 The PDMRs' other interests in the shares of the Company are unchanged. Date: 31 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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